• Sr Audit Group Manager - Financial Crimes

    TD Bank (New York, NY)
    …as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... more specific details for this role. **Line of Business:** Audit **Job Description:** **The Senior Audit Group...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
    TD Bank (06/07/25)
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  • Associate Internal Audit II

    City National Bank (New York, NY)
    …you will be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a team and on occasion as an ... individual contributor on routine audit assignments testing internal controls... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. *The Responsibilities* *… more
    City National Bank (06/02/25)
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  • Senior Audit Manager, Risk…

    CIBC (New York, NY)
    …**What you'll be doing** As a member of CIBC's team, the Senior Audit Manager is responsible for conducting risk -focused audits in the ... We're building a relationship-oriented bank for the modern world. We need talented,...Work collaboratively with audit management and other audit team members to plan and execute risk… more
    CIBC (05/14/25)
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  • Audit Manager, Credit Risk…

    HSBC (Buffalo, NY)
    …, with working experience in a credit risk function or related credit risk audit role + Dedicated to continually learning and improving skills, which could ... represented by management, is adequate. As ourAudit Manager, Credit Risk Audityou will: + Perform quality audit ...And we want you to help us build the bank of the future! All qualified applicants will receive… more
    HSBC (05/29/25)
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  • Business Line CFO - Retail Bank

    M&T Bank (Buffalo, NY)
    …a market/industry platform. Maintains an environment of strong compliance and risk management providing control, insuring quality and accuracy of financial ... indicator Business Performance Measures to assess business direction and pending risk /opportunity. + Exercise usual authority of a manager concerning staffing,… more
    M&T Bank (03/27/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …IADA staff members perform various audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. ... to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho ...Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment,… more
    Mizuho Corporate Bank (05/19/25)
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  • Technology/Cyber Risk Oversight Senior…

    M&T Bank (Buffalo, NY)
    **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... risk oversight. This position is responsible for implementing risk oversight strategies and processes for the Bank...of 9 years' relevant work experience in technology, cybersecurity, risk , audit , compliance, or other relevant function,… more
    M&T Bank (05/31/25)
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  • Bank Operations VP - Reconciliations

    Mizuho Corporate Bank (New York, NY)
    …+ Manage a team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring the accuracy and timely ... + Prepare / approve the daily submission of Key Risk Indicators for management reporting. + Facilitate all internal...for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. +… more
    Mizuho Corporate Bank (05/19/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (New York, NY)
    …activities across CNB * Foster strong working relationships with 1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit across disciplines in ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. The...years of experience in risk management, operational risk management, compliance, or audit functions in… more
    City National Bank (04/23/25)
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  • Financial Crime Risk Specialist…

    TD Bank (New York, NY)
    …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination and comprehensive ... root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
    TD Bank (06/07/25)
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